In this episode, Kieran Beer sits down with Tom Keatinge from defense think tank RUSI to talk about weapons of mass destruction. Keatinge gives his top tips for compliance professionals interested in upskilling in the increasingly complex area of counter-proliferation. Click here to listen to...

In this episode of AML Conversations, ACAMS Guest Voice John Byrne interviews Marilú Jimenez, who has extensive legal and compliance experience in the U.S. and abroad. Jimenez runs her own advisory practice and shares her views on the regulatory environment in Latin America. She is...

In this episode of AML Conversations, ACAMS Guest Voice John Byrne talks to Elliott Casey about how prosecutors in the Commonwealth of Virginia get trained on many areas of law, including financial crime. Casey is a former prosecutor who now trains law enforcement officials, prosecutors and investigators alike. Click here to...

In this episode, Kieran Beer sits down with John Smith, a global authority on sanctions. Smith spent 11 years at the Office of Foreign Assets Control (OFAC). Discover why OFAC was created and its role in setting sanctions. Click here to listen to the podcast.

In the first episode of his new podcast series, Kieran Beer sits down with author and Wall Street Journal reporter Bradley Hope to examine the story behind the story of the 1MDB scandal. Click here to listen to the podcast.

In this episode, Kieran Beer interviews two-time Pulitzer Prize-winning investigative journalist Jake Bernstein about his new book "Secrecy World”. The book is based on the story of Mossack Fonseca and the 2017 scandal. Click here to listen to the podcast.

In this episode of AML Conversations, ACAMS Guest Voice John Byrne talks to Dr. Thomas Kaczmarek, Director of the Center for Cyber Security Awareness and Cyber Defense, at Marquette University in Milwaukee, Wisconsin. They discuss the skill sets needed to enter the cybersecurity program...

In this episode of AML Conversations, ACAMS Guest Voice John Byrne sits down with Don Fort, chief of the IRS Criminal Investigation (CI) division to discuss private-public partnerships, Bank Secrecy Act data and a look back at the last 100 years for IRS-CI during...

In this edition of AML Conversations, ACAMS Guest Voice John Byrne sits down with Dr. Louise Shelley, director of George Mason University’s Terrorism, Transnational Crime and Corruption Center. In their conversation, they discuss the center, her recent book Dark Commerce, and the connection that...

In this edition of AML Conversations, ACAMS Guest Voice John Byrne sits down with international expert Stef Cassella to discuss the importance of asset forfeiture both globally and domestically. Cassella is currently the author and publisher of Money Laundering  and Forfeiture Digest . He has also...